Pure Malt Products Limited

SC039605

active

Private Limited Company

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

VICTORIA BRIDGE, EAST LOTHIAN, EH41 4BD

Incorporated 05/12/1963

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

10890

Manufacture of other food products

Officers

Mr Myles Charles Kelly

director · Since 06/04/2017

DIRECTOR

BRITISH · SCOTLAND · Age 46

Mr Ross Turner

director · Since 06/04/2017

DIRECTOR

BRITISH · SCOTLAND · Age 35

Also on 3 other boards

Mr William Mark Mcdavid

director · Since 01/10/2022

DIRECTOR

BRITISH · SCOTLAND · Age 68

Also on 3 other boards

Ms Debbie Ling

secretary · Since 24/12/2024

Mr Robert Wilson

director · Since 01/04/2026

BRITISH · UNITED KINGDOM · Age 59

Also on 2 other boards

Persons with Significant Control

Ms Philippa Jane Margaret Tyrwhitt-Drake

ownership-of-shares-50-to-75-percent-as-trust

voting-rights-50-to-75-percent-as-trust

right-to-appoint-and-remove-directors-as-trust

British · England · Age 69

Victoria Bridge, East Lothian, EH41 4BD

Notified 25/10/2024

Mr Alexander Kenneth Garden

ownership-of-shares-50-to-75-percent-as-trust

voting-rights-50-to-75-percent-as-trust

right-to-appoint-and-remove-directors-as-trust

British · Scotland · Age 52

Princes Exchange, C/O Turcan Connell, Edinburgh, EH3 9EE

Notified 25/10/2024

Former PSCs

Mr Bruce Kenneth Turner

Ceased 25/10/2024

Mr Bruce Kenneth Turner Mbe

Ceased 07/04/2026

Charges5 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 17/05/2023Registered 22/05/2023

Charge

outstanding

HSBC ASSET FINANCE (UK) LTD · HSBC EQUIPMENT FINANCE (UK) LTD

Created 04/03/2015Registered 04/03/2015

charge

outstanding

HSBC INVOICE FINANCE (UK) LTD

Created 22/08/2012Registered 30/08/2012

charge

outstanding

HSBC BANK PLC

Created 10/07/2012Registered 17/07/2012

charge

outstanding

HSBC BANK PLC

Created 25/06/2012Registered 06/07/2012

charge

satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 04/11/2009Registered 10/11/2009Satisfied 12/09/2012

charge

satisfied

ROWANMOOR TRUSTEES LIMITED AND ANOTHER

Created 13/12/2006Registered 28/12/2006Satisfied 20/06/2012

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 10/01/1997Registered 31/01/1997Satisfied 12/09/2012

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 08/03/1995Registered 22/03/1995Satisfied 12/09/2012

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 02/12/1987Registered 04/12/1987Satisfied 12/09/2012

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 29/10/1987Registered 10/11/1987Satisfied 10/07/2012

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 25/11/1983Registered 25/11/1983Satisfied 30/12/1987

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 09/09/1983Registered 20/09/1983Satisfied 07/01/1988

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 07/08/1981Registered 17/08/1981Satisfied 26/09/1984